- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2017-02-03T15:45:00
NICE Actimize, a NICE business and a provider of a single financial crime, risk, and compliance software platform for the financial services industry, has launched two new product solutions that enhance its alert and case management suite of solutions with end-to-end investigation process tools.
2025-06-26T15:37:00Z By Aaron Nicodemus
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
Provided by ProcessUnity
Don’t miss this opportunity to prepare your organization for the future of TPRM and stay ahead with AI as your second-in-command.
2025-06-17T14:00:00Z Provided by SAI360
This webinar will explore how compliance professionals, legal teams, and executives can proactively identify, mitigate, and manage risks during the M&A lifecycle without compromising ethical standards.
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